In spite of the Act Restricting Investment Abroad, at least 55 Nepalis are found to have invested in foreign countries. Among those violating the law are professor, doctor, former MP, political leaders and names unheard of.

Nepali business people set up companies in Nepal, transfer their illegally earned money to offshore companies set up in tax haven countries and repatriate it to Nepal under foreign direct investment (FDI), a months-long investigation has revealed.

An expose of massive operations in which business people funnel illegal income through tax haven countries and repatriate the wealth into Nepal as Foreign Direct Investment. An exclusive report about the source countries for these funds and people behind...

How emerging business houses in Nepal are bringing investments from the countries and territories that harbor foreign illegal wealth for running cement factories, trade in betel nut and hotels. The Nepal connection of tax havens